Home Tags Fintech

Tag: Fintech

Why SMEs are losing the AML compliance race

Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...

Aveni forms board to drive AI adoption in wealth advice

Aveni, the Edinburgh-based FinTech focused on responsible AI in financial services, has launched a Customer Advisory Board comprising senior executives from some of the...

Signicat snaps up Inverid to strengthen identity offering

Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...

How Luware Recording is helping financial institutions meet global compliance demands

Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially...

Machine ID firm Corsha secures Booz Allen funding

Corsha, a cybersecurity company specialising in machine identity protection, has secured a strategic investment from Booz Allen Ventures, the corporate venture arm of Booz Allen Hamilton.

What are AI agents? Why definitions still vary

As the discussion around AI agents continues to dominate the tech world, one thing remains stubbornly unclear—what exactly is an AI agent? For organisations...

AI compliance leader ComplyControl joins UK Finance

ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...

AuditBoard appoints Raul Villar Jr. as new CEO

AuditBoard has announced the appointment of Raul Villar Jr. as its new CEO, marking a strategic move as the company looks to strengthen its position in the global connected risk management space.

Diameter Pay partners with Flagright for AML compliance

Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...

Sovos, Tungsten partner on AP and tax compliance

Sovos and Tungsten Automation have announced a strategic partnership to deliver an integrated compliant AP solution for multinational organisations. The partnership aims to address the...
83648
83584

50,000+ RegTech leaders get exclusive industry stories delivered every week